HALCION LOGISTICS LIMITED

03514636
UNIT 28 ROSEVALE ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7EF ST5 7EF

Documents

Documents
Date Category Description Pages
10 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2016 dissolution Dissolution Application Strike Off Company 5 Buy now
21 Jul 2015 accounts Annual Accounts 5 Buy now
10 Feb 2015 annual-return Annual Return 6 Buy now
10 Jul 2014 accounts Annual Accounts 5 Buy now
10 Feb 2014 annual-return Annual Return 6 Buy now
08 Jul 2013 accounts Annual Accounts 5 Buy now
13 Feb 2013 annual-return Annual Return 6 Buy now
07 Nov 2012 resolution Resolution 2 Buy now
05 Jul 2012 accounts Annual Accounts 4 Buy now
14 Feb 2012 annual-return Annual Return 5 Buy now
15 Jun 2011 accounts Annual Accounts 4 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 4 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 accounts Annual Accounts 4 Buy now
21 Apr 2009 miscellaneous Miscellaneous 2 Buy now
03 Mar 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
28 Jan 2009 officers Appointment terminated director jack corrie 1 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
29 Feb 2008 annual-return Return made up to 06/02/08; full list of members 4 Buy now
20 Dec 2007 accounts Annual Accounts 7 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: unit 28 rosevale road chesterton newcastle under lyme staffordshire ST5 7RH 1 Buy now
08 Feb 2007 annual-return Return made up to 06/02/07; full list of members 3 Buy now
06 Sep 2006 accounts Annual Accounts 7 Buy now
22 Feb 2006 annual-return Return made up to 06/02/06; full list of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 8 Buy now
29 Jun 2005 address Registered office changed on 29/06/05 from: parkhouse industrial estate east chesterton newcastle under lyme ST5 7RB 1 Buy now
04 Apr 2005 annual-return Return made up to 20/02/05; full list of members 7 Buy now
16 Mar 2005 capital Ad 28/02/05--------- £ si 5@1=5 £ ic 95/100 2 Buy now
16 Mar 2005 capital Ad 28/02/05--------- £ si 93@1=93 £ ic 2/95 2 Buy now
29 Dec 2004 accounts Annual Accounts 8 Buy now
07 Jul 2004 auditors Notice of resolution removing auditor 1 Buy now
18 Jun 2004 annual-return Return made up to 20/02/04; full list of members 7 Buy now
17 Nov 2003 accounts Annual Accounts 7 Buy now
27 Oct 2003 address Registered office changed on 27/10/03 from: porthill lodge high street, wolstanton newcastle staffordshire ST5 0EZ 1 Buy now
22 May 2003 capital Ad 27/03/03--------- £ si 5@1=5 £ ic 2/7 2 Buy now
18 Apr 2003 annual-return Return made up to 20/02/03; full list of members 6 Buy now
02 Oct 2002 address Registered office changed on 02/10/02 from: parkhouse road east parkhouse industrial est newcastle staffordshire ST5 7RB 1 Buy now
21 Aug 2002 accounts Annual Accounts 7 Buy now
27 Feb 2002 annual-return Return made up to 20/02/02; full list of members 6 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
21 Dec 2001 accounts Annual Accounts 7 Buy now
13 Feb 2001 annual-return Return made up to 20/02/01; full list of members 6 Buy now
27 Nov 2000 accounts Annual Accounts 11 Buy now
24 Feb 2000 annual-return Return made up to 20/02/00; full list of members 6 Buy now
06 Oct 1999 accounts Annual Accounts 11 Buy now
16 Aug 1999 officers Director resigned 1 Buy now
16 Mar 1999 annual-return Return made up to 20/02/99; full list of members 6 Buy now
16 Mar 1999 address Registered office changed on 16/03/99 from: tenement farm newbold congleton cheshire CW12 3NL 1 Buy now
15 Mar 1999 mortgage Particulars of mortgage/charge 3 Buy now
20 Nov 1998 mortgage Particulars of mortgage/charge 3 Buy now
10 Sep 1998 officers New director appointed 2 Buy now
16 Apr 1998 officers New director appointed 2 Buy now
25 Mar 1998 address Registered office changed on 25/03/98 from: 3 penydarren road merthyr tydfil CF47 9AH 1 Buy now
25 Mar 1998 officers New secretary appointed;new director appointed 2 Buy now
26 Feb 1998 officers Secretary resigned 1 Buy now
26 Feb 1998 officers Director resigned 1 Buy now
20 Feb 1998 incorporation Incorporation Company 19 Buy now